1mr Ltd

Company Registration Number: 08466049

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1mr Ltd is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in Essex.

Registered Address

32 MAXIM TOWER MERCURY GARDENS
ROMFORD
ESSEX
RM1 3HE

There are 8 companies currently registered at this postcode, including this one.

All companies at RM1 3HE

Registration Data

Company Number

08466049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,329£3,427
of which Cash £1,329£3,427
Total Assets £1,329£3,427
Current Liabilities £1,756£3,422
Net Current Assets £-427£5
Total Net Worth £-427£5

Previous Names

No previous names

Company Officers

  • KERR, Jason

    Director

    Appointed on 13 January 2014

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1986

    32 Maxim Tower
    Mercury Gardens
    Romford
    Essex
    RM1 3HE

  • VOGEL, Nicolas Christian

    Director

    Appointed on 13 January 2014

     

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1982

    32 Maxim Tower
    Mercury Gardens
    Romford
    Essex
    RM1 3HE

  • CHINERY, Ben James

    Director

    Appointed on 28 March 2013

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Health & Fitness

    Month of birth: April 1981

    32 Maxim Tower
    Mercury Gardens
    Romford
    Essex
    RM1 3HE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSRMZ. Transaction: MzE0NzU4MzM3MGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51RHZOQ. Transaction: MzE0Mjk5NjYyMWFkaXF6a2N4.

  3. 2 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI0MzU0MGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X48KGEBE. Transaction: MzEyNDI0MzQ3M2FkaXF6a2N4.

  5. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU5MDQ3MWFkaXF6a2N4.

  6. 27 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NLBYPU. Transaction: MzExNDI4NDc5NGFkaXF6a2N4.

  7. 25 December 2014 Previous accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3NGAWKG. Transaction: MzExNDI0NzEwNGFkaXF6a2N4.

  8. 24 June 2014 Termination of appointment of Ben Chinery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AA74XD. Transaction: MzEwMjQ5MjA4NmFkaXF6a2N4.

  9. 24 June 2014 Registered office address changed from Swan Cottage Birchfield Road Nordelph Downham Market Norfolk PE38 0BP on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: A3AA74XL. Transaction: MzEwMjQ5MjA4NGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEBAR. Transaction: MzA5MjUzMTkxMGFkaXF6a2N4.

  11. 13 January 2014 Appointment of Mr Nicolas Christian Vogel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHE7JC. Transaction: MzA5MjUzMTE3MmFkaXF6a2N4.

  12. 13 January 2014 Appointment of Mr Jason Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHE6Y9. Transaction: MzA5MjUzMTA1OWFkaXF6a2N4.

  13. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250H1BF. Transaction: MzA3NTMwOTQ5M2FkaXF6a2N4.

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